Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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01 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 May 2024 |
AP01 |
Appointment of Martin Lovatt Rosser as a director on 1 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Timothy James Livesey as a director on 30 April 2024
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Timothy James Livesey on 14 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for David Almgren Pelham on 14 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from , 180 Piccadilly, London, W1J 9HF to Wessex House Upper Market Street Eastleigh SO50 9FD on 14 December 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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13 Oct 2022 |
AP01 |
Appointment of David Almgren Pelham as a director on 3 September 2018
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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